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EUROPEAN SYSTEMS SUPPORT LIMITED

Learn more about EUROPEAN SYSTEMS SUPPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH AND WILLIAMSON, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

EUROPEAN SYSTEMS SUPPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00579948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.14
dissolution date: 1998.03.31
last member list: 1992.07.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
GUARANTEE AND DEBENTURE - Outstanding on 1991.09.06 Receiver Appointed
THE NOTEHOLDER OR NOTEHOLDERS (AS DEFINED IN THE LOAN NOTES)
SECURED GUARANTEED LOAN NOTE - Outstanding on 1991.09.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFFSET - Outstanding on 1991.09.11
LLOYDS DEVELOPMENT CAPITAL LIMITED
LOAN NOTE - Outstanding on 1992.12.22
LONDON & STATHCLYDE INVESTMENT TRUST PLC
LOAN NOTE - Outstanding on 1992.12.31
GARTMORE 1990 FUND
LOAN NOTE - Outstanding on 1993.01.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.03.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.12.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.06.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.06.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, KATANA HOUSE, FORT FAREHAM, NEWGATE LANE, FARNHAM HAMPSHIRE PO14 1AH
Form type: 287
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ERSKINE SUPPORT SERVICES LIMITED, CERTIFICATE ISSUED ON 12/09/91
Form type: CERTNM
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/91 FROM:, ERSKINE HOUSE, OAK HILL ROAD, SEVENOAKS, KENT TN13 1NW
Form type: 287
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
AD 15/08/91---------, £ SI [email protected]=139000, £ IC 844694/983694
Form type: 88(2)R
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/91
Form type: SRES10
Date: 1991.08.30
Child documents:
Document type: ANNOTATION
Date: 1991.08.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/08/91
Document type: ANNOTATION
Date: 1991.08.30
Form type: SRES01
Document description: ALTER MEM AND ARTS 15/08/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
£ NC 850000/989000, 15/08/91
Form type: 123
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
GIVING FINANCIAL ASSIST 15/08/91
Form type: SRES13
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QUEST SUPPORT SERVICES LIMITED, CERTIFICATE ISSUED ON 05/06/89
Form type: CERTNM
Date: 1989.06.02

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Company directors and board members:

IAN STUART MACDONALD BRYANT (dissolve)
Secretary, 1991.07.31 - 1991.08.15
ASH COTTAGE HIGH STREET HENHAM , BISHOPS STORTFORD
CM22 6AR, HERTFORDSHIRE
JONATHAN PAUL TIMS (dissolve)
Secretary, 1991.08.15 - 1995.06.30
20 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
JOHN MICHAEL CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1991.08.15
BROOKWOOD FARM ASHURST , STEYNING
BN44 3AW, WEST SUSSEX
MICHAEL BERNARD HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1991.08.08
27 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
BRIAN MCGILLIVRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1991.08.15
ROSELANDS CROCKHAM HILL , EDENBRIDGE
TN8 6SR, KENT
JOHN DIARMID MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1992.12.31
ORCHARD END GRIB LANE BLAGDON , BRISTOL
BS18 6SA, AVON
GEOFFREY DAVID ROWETT (dissolve)
Director, COMPANY DIRECTOR, 1994.12.07 - 1995.06.29
35 ALLEN HOUSE PARK HOOK HEATH , WOKING
GU22 0DB, SURREY
PAUL ADRIAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.12.07
164 CHESTERFIELD DRIVE RIVERHEAD , SEVENOAKS
TN13 2EH, KENT
JONATHAN PAUL TIMS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1995.06.30
20 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE

Companies near to EUROPEAN SYSTEMS SUPPORT ltd.

Information about the Private Limited Company EUROPEAN SYSTEMS SUPPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data